The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ms Fiona Anne Campbell Stewart
- British born in April 1973
Ms Fiona Anne Campbell Stewart
Resident in Scotland
Registered addresses and corresponding companies1, Grandsable Road, Polmont, Falkirk, FK2 0WA, Scotland
IIF 1 IIF 2Atrium House, Callendar Business Park, Falkirk, FK1 1XR
IIF 3 IIF 4 IIF 5Atrium House, Callendar Business Park, Falkirk, FK1 1XR, Scotland
IIF 6 IIF 7Atrium House, Callendar Business Park, Falkirk, FK1 1XR, United Kingdom
IIF 8Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 9
- British born in April 1973
Stewart, Fiona Anne Campbell
Resident in Scotland
Registered addresses and corresponding companies16/2 Royal Circus, Edinburgh, Lothian, EH3 6SS
IIF 10 IIF 11 IIF 12 (more)Atrium House, Callendar Business Park, Falkirk, FK1 1XR
IIF 16Atrium House, Callendar Business Park, Falkirk, FK1 1XR, Scotland
IIF 17 IIF 18Atrium House, Callendar Business Park, Falkirk, FK1 1XR, United Kingdom
IIF 19Atrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 20
- British born in April 1983
Ms Fiona Campbell Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesAtrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 21
- British Registered addresses and corresponding companies
Stewart, Fiona Anne Campbell
16/2 Royal Circus, Edinburgh, Lothian, EH3 6SS
IIF 22
- British land directorRegistered addresses and corresponding companies
Stewart, Fiona Anne Campbell
- British born in April 1983
Stewart, Fiona Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesAtrium House, Callendar Business Park, Falkirk, Stirlingshire, FK1 1XR
IIF 27
- Registered addresses and corresponding companies
Stewart, Fiona Anne Campbell
16/2, Royal Circus, Edinburgh, EH3 6SS
IIF 28
- 1
CADGER'S WHISKY LTD
SC676468Atrium House, Callendar Business Park, Falkirk, United KingdomActive Corporate (1 parent)Officer2020-10-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
COLT HILL PROPERTY LTD
- 2023-01-11 SC604287CLARINETS99 LTD
- 2020-07-20 SC604287PAUL STACKS HOLDINGS LTD.
- 2020-03-20 SC604287COURTHILL PROPERTY GROUP LTD
- 2019-12-24 SC604287Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (1 parent)Officer2018-08-03 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3Atrium House, Callendar Business Park, FalkirkActive Corporate (5 parents)Officer2008-01-18 ~ nowIIF 16 - Director → ME2008-03-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-01-01 ~ 2022-04-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BURNSHOT PROPERTY CO. LTD
- 2023-01-11 SC605504Atrium House, Callendar Business Park, Falkirk, ScotlandActive Corporate (1 parent)Officer2018-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
LIMERIGG'S DEVELOPMENT LIMITED
SC340760Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (2 parents)Officer2008-04-03 ~ nowIIF 11 - Director → ME2008-04-03 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MANOR FORREST LIMITED
SC127047Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (8 parents, 1 offspring)Officer2002-08-20 ~ nowIIF 20 - Director → ME - 7GLADMANN POLMONT LTD - 2023-01-11Atrium House, Callendar Business Park, Falkirk, ScotlandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED
SC3323441 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (3 parents)Officer2008-01-18 ~ nowIIF 13 - Director → ME2008-03-05 ~ nowIIF 24 - Secretary → ME - 91 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (3 parents)Officer2008-01-18 ~ nowIIF 12 - Director → ME2008-03-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10
KATO DEVELOPMENTS LIMITED
- 2020-09-18 SC2988611 Grandsable Road, Polmont, Falkirk, ScotlandActive Corporate (2 parents)Officer2006-03-14 ~ nowIIF 10 - Director → ME2006-03-14 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED
SC332342Atrium House, Callendar Business Park, FalkirkActive Corporate (3 parents)Officer2008-03-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-06-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
STEWART HOMES (PROPERTY) LIMITED
SC179442Atrium House, Callendar Business Park, Callendar Road, FalkirkActive Corporate (6 parents)Officer2005-09-14 ~ nowIIF 15 - Director → ME - 13
STEWART HOMES (SCOTLAND) LIMITED
SC168595Atrium House, Callendar Business Park, Falkirk, StirlingshireActive Corporate (5 parents)Officer2005-09-14 ~ nowIIF 14 - Director → ME
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